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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
      • Charges
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      TEQSYS LLP

      LLPIN: AAP-8249

      TEQSYS LLP (LLPIN: AAP-8249) is a Limited Liability Partnership firm incorporated on 05 Jul 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of TEQSYS LLP are KASARGOD JAYARAMA, and MADHUSUDAN MAHARUDRA BHOR.

      TEQSYS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 May 2024.

      TEQSYS LLP's LLP Identification Number is (LLPIN)AAP-8249. Its Email address is [email protected] and its registered address is Office No 617, Lodha Supremus II,NSIL 'D' Wing, Road No 22, Wagle Estate Thane, Maharashtra, India - 400604

      Current status of TEQSYS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TEQSYS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TEQSYS
      DIN Director Name Designation Appointment Date
      08502501 KASARGOD JAYARAMA Designated Partner 2019-07-05
      08714039 MADHUSUDAN MAHARUDRA BHOR Designated Partner 2020-08-28
      Past Directors & Key Managerial Personnel of TEQSYS
      DIN Director Name Designation Appointment Date Cessation
      08502502 NAYAN HARIDAS MIRKALE Designated Partner - 2023-08-03
      Other Directorships of KASARGOD JAYARAMA
      Company Name CIN Designation Appointment Date Cessation
      VANTAGEO PRIVATE LIMITED U72900MH2020PTC338418 Director 2020-03-02 Ongoing
      Other Directorships of NAYAN HARIDAS MIRKALE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MADHUSUDAN MAHARUDRA BHOR
      Company Name CIN Designation Appointment Date Cessation
      FAT POTATO LLP ABB-0430 Designated Partner 2022-05-18 Ongoing
      VANTAGEO PRIVATE LIMITED U72900MH2020PTC338418 Director 2020-03-02 Ongoing

      CIN Company Name Company Address
      U45202PN2022PTC210710 SHINVAAR SERVICES PRIVATE LIMITED OFFICE NO. 511, D-WING, NSIL, LODHA SUPREMUS II ROAD NO. 22 WAGLE ESTATE,THANE,Thane,Maharashtra,400604-India
      U63040MH2022PTC385614 VINTAGE VIBES SERVICES PRIVATE LIMITED Office no. 221, D-WING, NSIL, LODHA SUPREMUS II ROAD NO.22, WAGLE ESTATE, THANE , Thane, Maharashtra, India - 400604
      U74999MH2016PTC285815 VIRTUSO VERIFICA (I) PRIVATE LIMITED OFFICE NO. 119, LODHA SUPREMUS II, ROAD NO 22, WAGLE ESTATE, NSIL, D WING, THANE , THANE, Maharashtra, India - 400604
      U74990MH2010PTC209308 ELEPHANT GYPSUM PRIVATE LIMITED OFFICE NO.504, D WING, NSIL, LODHA SUPREMUS II ROAD NO.22, WAGLE ESTATE, THANE (WEST) , THANE, Maharashtra, India - 400604
      U74999MH2018PLC309767 TDFM INFFRASTRUCTURE LIMITED Office no. 430, 4th Floor, D- Wing, NSIL,Lodha Supremus II Road No. 22 Wagle Estate,Thane,Thane,Maharashtra,400604-India
      AAX-3852 NISHRAY CONSULTANCY LLP OFFICE NO. 231, D WING, LODHA SUPREMUS II, NSIL, ROAD NO. 22, WAGLE ESTATE, THANE, Maharashtra, India - 400604
      AAT-0635 KRITARTH EXIM TRADE LLP OFFICE NO. 117 LODHA SUPREMUS II, ROAD NO. 22, WAGLE ESTATE, NSIL, D WING THANE, Maharashtra, India - 400604
      U29309MH2022PTC374488 ROTHWELL WATER (INDIA) PRIVATE LIMITED Office No. 128, NSIL'D'Wing, Road No. 22 WAGLE ESTATE, Lodha Supremus II , THANE, Maharashtra, India - 400604
      U67190MH2011PTC221018 URDEV FINVEST PRIVATE LIMITED Office No. 127, NSIL D Wing, Road No. 22 Wagle Estate, Lodha Supremus II , Thane, Maharashtra, India - 400604
      U74999MH2015PTC263283 FISAGE SOLUTIONS PRIVATE LIMITED OFFICE NO. 228 NSIL 'D' WING LODHA SUPREMUS II ROAD NO. 22, WAGLE ESTATE, , THANE, Maharashtra, India - 400604
      U74999MH2015PTC260551 ECO SUPPORT PRIVATE LIMITED Office No. 623, NSIL D Wing, Lodha Supremus II, Road No.22, Wagle Estate, , Thane, Maharashtra, India - 400604
      AAP-4533 JNB WAREHOUSING SERVICES LLP Office no. 618, NSIL, D Wing, Lodha Supremus II, Road no. 22, Wagle Estate, Thane West, Maharashtra, India - 400604
      U72900MH2022PTC375561 ANUVOTECH PRIVATE LIMITED OFFICE NO. 123, NSIL D WING, NR. LODHA SUPREMUS II ROAD NO. 22, WAGLE ESTATE , THANE, Maharashtra, India - 400604
      U01100MH2019PTC331109 JNB AGRO AND MINERALS PRIVATE LIMITED Office no. 618, NSIL, D Wing, Lodha Supremus II, Road no. 22, Wagle Estate, , THANE WEST, Maharashtra, India - 400604
      U52609MH2019PTC328571 JNB EXIM INDIA PRIVATE LIMITED OFFICE NO.618, NSIL 'D' WING, LODHA SUPREMUS II ROAD NO.22 WAGLE ESTATE , THANE WEST, Maharashtra, India - 400604
      U74999MH2019PTC328643 JNB MAX CONSULTANCY PRIVATE LIMITED OFFICE NO.618, NSIL 'D' WING, LODHA SUPREMUS II ROAD NO.22 WAGLE ESTATE , THANE WEST, Maharashtra, India - 400604
      U51909MH2017FTC294020 BECK ACTUATORS INDIA PRIVATE LIMITED OFFICE NO. 416-B LODHA SUPREMUS-II, ROAD NO.22 WAGLE ESTATE, NSIL D-WING, TH ANE WEST , Thane, Maharashtra, India - 400604
      U55101MH2014PTC252207 JNB SPECIALITY RESTAURANTS PRIVATE LIMITED Office no. 618, NSIL, D Wing, Lodha Supremus II, Road no. 22, , Wagle Estate, Maharashtra, India - 400604
      U70109MH2021PTC362460 ISHIKA REALTORS PRIVATE LIMITED Office No.912, D Wing, Lodha Supremus II Road No.22, Wagle Estate, , Thane, Maharashtra, India - 400604
      U72901MH2019FTC323491 DATASEERS TECHNOLOGIES PRIVATE LIMITED Office No. 810, D-Wing, NSIL Supremus II, Road No. 22, Wagle Estate , Thane, Maharashtra, India - 400604
      U93030MH2012PTC235093 AIR CARE SYSTEMS PRIVATE LIMITED OFFICE NO.608 D WING NSIL LODHA SUPERMUS II ROAD NO.22 WAGLE ESTATE , THANE, Maharashtra, India - 400604
      U74110MH2009PTC190600 JNB INFRA & SERVICES PRIVATE LIMITED Office no. 618, NSIL, D Wing, Lodha Supremus II, Road no. 22, Wagle Es tate , Thane West, Maharashtra, India - 400604
      AAJ-7617 LAKSHYAVEDH INSTITUTE OF LEADERSHIP & EX CELLENCE LLP Office No. 712NSIL, Lodha Supremus, II, Road No. 22, Wagle Estate, Thane 400604 Thane, Maharashtra, India - 400604
      U20131MH2012PTC226971 SHRI DINESH RESINS PRIVATE LIMITED Office No. 423, A Wing, Lodha Supremus II, Wagle Estate, Road No,. 22,Thane,Thane,Maharashtra,400604-India
      L74110MH2013PLC248874 NETWORK PEOPLE SERVICES TECHNOLOGIES LIMITED OFF NO.427/428/429,A-WING, NSIL,LODHA SUPREMUS II ROAD NO.22,WAGLE INDUSTRIAL ESTATE,THANE (W) , THANE, Maharashtra, India - 400604
      U72900MH2000PTC128805 ACE INFOBAHN PRIVATE LIMITED OFFICE NO. 311, NSIL, LODHA SUPREMUS II ROAD NO. 22, WAGLE ESTATE , THANE, Maharashtra, India - 400604
      U45209MH2010PTC200411 SHRI DINESH INFRABUILD PRIVATE LIMITED OFFICE NO. 903, B WING, LODHA SUPREMUS II, WAGLE ESTATE, ROAD NO .22 , THANE, Maharashtra, India - 400604
      U63020MH2004PTC146347 SHRI DINESH WAREHOUSING PRIVATE LIMITED Office No 903, B Wing, Lodha Supremus II Road No 22, Wagle Estate , Thane, Maharashtra, India - 400604
      U72300MH2012PTC229925 SMARTONAPP TECHNOLOGIES PRIVATE LIMITED OFFICE NO.716, B-WING, NSIL, LODHA SUPREMUS II ROAD NO.22 WAGLE ESTAT E, , THANE, Maharashtra, India - 400604
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100470496 2021-08-13 - 2024-01-25 30,000,000.00 State Bank of India
      100521934 2022-01-12 - 2024-02-09 15,500,000.00 KOTAK MAHINDRA BANK LIMITED
      100632331 2022-04-18 - - 1,729,998.00 HDFC BANK LIMITED
      100632426 2022-04-18 - - 1,860,998.00 HDFC BANK LIMITED
      100683957 2022-12-26 2024-03-11 - 70,000,000.00 ICICI BANK LIMITED

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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